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Jessica Ellen Young Scam

The DOVE Foundation

69 Chapel Street
London W1B 4DA
United Kingdom
Dear Recipient

RE: Grant Notification.

This is an official notification to you by the board of trustees of The Dove Foundation as one of the recipients of cash Grant Award for your personal business and community development. The  Dove  Foundation was founded 29/03/92 by the multi million groups and companies in Europe having their corporate Head Quarters in Belgium Brussels and was conceived with the objective of humanitarian growth and community development. To celebrate the 18th anniversary program, The  Dove Foundation is giving out a cash donation of 1,200,000.00 British Pounds each to 8 lucky recipients.

These specific Grants are awarded to 8 lucky international recipients worldwide. At least 20% of the awarded Grant funds should be used by you to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program. The objective of this program is to make a notable change in the standard of living of the people all around the world. The  Dove Foundation has been assured of the highest organizational standard courtesy of the United Nations. Who says "It is our belief that we can achieve a great positive change in the general welfare of the universe through this program". That is why the  Dove  foundation is doing everything possible to get all recipients notified of their donation via email and Telephone.

Beneficiaries to this grant have been chosen from different countries all over the continents. The idea of this donation is that within ten years from now or thereabout, there shall be notable changes among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they've always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in investing the donation wisely on something that will last you a long time.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, our collaborators, you were selected among the lucky recipients to receive the awarded sum of 1,200,000.00 British Pounds as Grant Award from the  Dove Foundation. Note that all beneficiaries email addresses were selected randomly from over 900,000 internet websites and shop's cash invoice around your area in which you might have purchased an item.

Grant Award Validation form will be sent to you to fill and returned as soon as you've acknowledged this notification email with your interest in receiving the Grant. You are to contact the 17th Anniversary Secretary with your information given below:

Name:
Address:
Tel:
Email:
Ref. No: DF0/024/991146612

All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the  Dove Foundation. You are to keep this whole information confidential until you've collected your cash grant, as there have been many cases of unqualified or double claiming, due to beneficiaries informing third parties about his/her donation. Any reported case of unqualified or double claiming leads to cancellation of that particular grant award.

Note: All Notification email with your interest should be sent to:
Name: Sir Peter Anderson

On behalf of the  Dove Foundation Board accept our congratulations.

Sincerely Yours,
Jessica Ellen Young
Publicity Secretary

Salvador Perez Merida Scam

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified mail post-mail.

This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact that I got your email address through the Internet, my online network, while searching for a reliable and reputable person to Handle this transaction.

I am a senor manager accounts/audit in Banco Unicaja here in Spain. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 10.5 Million Euros in an account that belongs to one of our foreign customers who unfortunately lost his life on his way to the airport. Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim. It is Therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and I don't want this money to go back into government treasury as unclaimed the banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds. Agreed that 60% of this money would be for you as foreign partner, while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me. To commence this transaction, I require you to immediately indicate your interest by a return e-mail and enclose the following information:

Full name
Private telephone and Fax numbers
Occupations and Nationality
Date Of Birth
resent Location

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private email address merida1213@yahoo.com.hk. Please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response. All I am interested is to make sure that this deal is carried out carefully.

Best regards,
Mr. Salvador Perez Merida

Tomo Sand Nori Scam

Greetings,

I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan. I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone. When you reply this message, I will send you the full details and more information about myself and the funds.

If interested, please reply through my alternate email tomosand20091@yahoo.com.hk.

Mr. Tomo Sand Nori
Head of Account Dept
Tokyo Mitsubishi Bank
Tokyo, Japan

Nicholas Jeremy Scam

Dear Sir/Madam,

This is a management replacement on behalf of an investor whose anonymity is held in strict confidence because obvious reasons.

The investor is interested in a joint partnership venture with you or your company for a period of 20 years, he the investor is willing to re-assign the proceed of his investment bond to facilitate the term of agreement that we may enter with you.

If you are vast in business and would be capable to handle a capital project,please present your details along with your business plan to enable us review and set up a live meeting with you and our brokers here in Europe. Upon the receipt of your information,we shall present the agreement binding this transaction for your perusal and signature.

I will await your message. Get back to me via barrnicholas.jeremy@yahoo.com

Regards,
Nicholas Jeremy

Jerry Ntai Scam

Mr Jerry Ntai
Mevas Bank
Queens Road
Central Branch
Hong Kong

Good Day,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discreet search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.

You can contact me on my private email 1619445747@qq.com and send me the following information for documentation purpose:

Full name:
Private phone number:
Current residential address:
Occupation:
Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

Ng Ten Thoon Scam

Good Day,

I am Ng Ten Thoon, an employee of one of the biggest bank here in Singapore. I want to use this opportunity to offer you a business undertaking with a very high monetary gain and value, mutually beneficial to both parties if you are interested. Please allow me give you a brief picture of what I have in mind.

In my position as safe deposit manager at my bank, I have become privy to a lot of unclaimed deposits and accounts and I have particularly monitored one of such accounts and can comfortably state that the account is there for us to convert to our personal usage, hence my email to you.

This is a very straight forward transaction and I would say the funds are at my disposal right now, if and only if you can pledge your concrete commitment to assist me convert this funds to our personal usage immediately, all I need from you is to stand as the original depositor and follow my instructions.

Please get this very clear, nobody knows about the existence of this money and if anything happens to me today the funds will revert to my Bank's or Singapore Government coffers, this is why we need to act now. Please understand I am ready to share this money with you for your assistance, I do know that I have not given you a clear picture and amount involved, but when I get your reply I will be more revealing.

Your immediate response will be appreciated. tenthoon@hotmail.com

Best Regards,
Ng Ten Thoon

Nina Wang Kung Scam

I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the internet which has been abused over the years. My name is Tony Chan Chun Chuen, a friend and close confidant to late Nina Wang Kung who passed away on the 3rd of April 2007. I seek your sincere partnership is required to enable me transfer some funds $12 Million United States Dollars to your account for both of us. This funds belongs to late Nina Wang Kung. The funds has been lying dormant in an account in my bank. I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction. You are assured of all documents to back you up. Please respond to me via email for more details. My personal email is talkwittonychandaily01@live.com.

Regards,
Tony Chan Chun Chuen
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